BIS Entity ListCriticalEntity

Global Merchant General Trading LLC

🇦🇪United Arab EmiratesAdded 2016-06-211528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32

FEOC Flagged

Global Merchant General Trading LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Global Merchant General Trading LLC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Global Merchant General Trading LLCSince 2016-06-21#1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2016

Commerce / BIS

This entity

Global Merchant General Trading LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

P.O. Box 39960, Dubai, AE

Data sources

BIS Entity List · Commerce / BIS · listed 2016-06-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "81 FR 40174",
  "entity_name": "Global Merchant General Trading LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 39960, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2016-06-21",
  "raw_data": {
    "ids": null,
    "csl_id": "1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.